Company Information

CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
253,200
Authorised Capital
2,000,000

Directors

Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 2 years ago
Archana Shroff
Archana Shroff
Director
over 19 years ago

Past Directors

Raj Kumar Rai
Raj Kumar Rai
Additional Director
over 10 years ago

Documents

Form MSME FORM I-21092020_signed
Form DPT-3-17062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-05072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form PAS-3-08012018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012018
Copy of Board or Shareholders? resolution-08012018
Form GNL-2-02012018-signed
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
Form MGT-14-26122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017